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09/30/2025
Yuanta FHC announces the change of Financial Officer Accounting Officer and Chief Accountant for Yuanta Life
  1. Type of personnel changed (please enter: spokesperson, acting
      spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
    ,financial officer, accounting officer, corporate governance officer,
    chief information security officer, research and development officer,
    chief internal auditor, or designated and non-designated representatives):
    Financial Officer,Accounting Officer and Chief Accountant
  2. Date of occurrence of the change: 2025/09/30
  3. Name, title, and resume of the previous position holder:
    Yu-Ching Su/Vice President of Yuanta Life
  4. Name, title, and resume of the new position holder:
    Financial Officer:Hsin-Yu Hsueh/
    (1)Assistant Vice President of Yuanta Life
    (2)Senior Manager of Yuanta Life
    Accounting Officer and Chief Accountant:Shun-Chih Chang/
    Senior Assistant Vice President of Yuanta Life
  5. Type of the change (please enter: ¨resignation¨, ¨position
    adjustment ¨retirement¨, ¨death¨,¨new
    replacement¨ or ¨dismissal¨):position adjustment
  6. Reason for the change: position adjustment
  7. Effective date: 2025/10/01
  8. Any other matters that need to be specified: None